Company Information

CIN
Status
Date of Incorporation
21 March 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
for 12 months
Akshita Dhandhania
Akshita Dhandhania
Director/Designated Partner
for almost 4 years
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
over 5 years ago
Biswajit Mondal
Biswajit Mondal
Director
over 10 years ago
Akkari Mondal
Akkari Mondal
Director
over 10 years ago
Kunal Sana
Kunal Sana
Director
over 20 years ago
Shelly Basu
Shelly Basu
Director
almost 24 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-24102019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019

Frequently Asked Questions

When was the Annabela commodities private limited incorporated?

The Annabela commodities private limited was incorporated with ROC on 21 March 2001 as .

Where has the Annabela commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 093029.

What is the E-filing status of the company?

The status of Annabela commodities private limited is Active.

Number of Key Management personnel of the Annabela commodities private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Annabela commodities private limited?

The appointed directors in the company are:

  • Bharat dhandhania
  • Akkari mondal
  • Biswajit mondal
  • Kunal sana
  • Akshita dhandhania
  • Sushil kumar dhandhania
  • Shelly basu
  • Pawan kumar sharma